Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and Trading…
Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False…
Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns Tax Returns Failed to…
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE, R.I. – The mastermind of a mortgage fraud…
Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms…
Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges Conspiracy Involved Theft…
Chinese National Charged With Committing Theft Of Trade Secrets TULSA, Okla. – Hongjin Tan, a 35 year old Chinese national…
Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property And…
Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former…
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV…
Broward County Resident Convicted by Trial Jury of Participating in a Two Million Dollar Securities Fraud Conspiracy Scheme that Targeted…
Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds HUNTINGTON, W.Va. – A Hurricane man…
Former Bank President Sentenced to Prison and Ordered to Pay $137 Million OKLAHOMA CITY – JOHN ARNOLD SHELLEY, 68, of…
Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross Blue Shield NEWARK, N.J. – A Lakewood, New…